Newspaper publication of the audited financial results (Standalone & Consolidated) of the Company for the year ended 31.03.2026.
Amendment to the object clause of Memorandum of Association and adoption of new set of Articles of Association of the Company subject to the approval of shareholders at the ensuing Annual General Meeting.
Appointment of Sri M Nagarajan as Cost Auditor of the Company for the financial year 2026-27.
Sri M Gopalakrishnan is elevated as a Chief Operating Officer (Lamination Division) under the category of Senior Management Personnel of the Company w.e.f 27.05.2026 and Sri G K Raman is appointed as President - Strategic Affairs under the category of Senior Management Personnel of the Company w.e.f 27.05.2026.
To Recommended a dividend of Rs. 0.60 per Share having face value of Rs.10/- each for the financial year 2025-26 subject to the approval of shareholders at the ensuring annual general Meeting.
To approve the Audited Financial Rsults ( Standalone & Consolidated) of the Company for year ended 31.03.2026
Outcome of Board Meeting
the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2026.
Newspaper advertisement for extension of special window for re-lodgement of transfer of physical shares.
2nd 100 Days Campaign Report - "Saksham Niveshak"
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 98.73 | 76.14 | 70.25 | 60.68 | 95.19 | 75.26 | 91.58 | 76.18 | 105.05 | 76.42 |
| YOY Revenue Growth % | - | - | - | - | -3.59% | -1.16% | 30.36% | 25.55% | 10.36% | 1.53% |
| Other Income | 0.18 | 0.28 | 3.64 | 0.27 | 0.52 | 0.18 | 1.12 | 0.39 | 0.78 | 0.26 |
| Total Income | 98.91 | 76.42 | 73.89 | 60.95 | 95.71 | 75.44 | 92.70 | 76.57 | 105.83 | 76.67 |
| Total Expenses + | 88.48 | 77.16 | 60.19 | 68.94 | 69.09 | 61.48 | 89.84 | 73.68 | 98.79 | 74.05 |
| Cost of Materials Consumed | 58.26 | 45.63 | 29.90 | 38.99 | 39.19 | 34.18 | 36.17 | 41.64 | 38.50 | 31.45 |
| Employee Benefit Expense | 13.05 | 11.65 | 11.32 | 13.89 | 13.12 | 12.57 | 15.84 | 17.27 | 15.15 | 14.46 |
| Other Expenses | 17.18 | 19.88 | 18.96 | 16.06 | 16.78 | 14.74 | 21.04 | 22.72 | 20.35 | 17.30 |
| Operating Profit | 10.25 | -1.02 | 10.07 | -8.26 | 26.10 | 13.78 | 1.74 | 2.50 | 6.27 | 2.37 |
| OPM % | 10.4% | -1.3% | 14.3% | -13.6% | 27.4% | 18.3% | 1.9% | 3.3% | 6% | 3.1% |
| Profit Before Tax + | -0.70 | -4.14 | -2.91 | 1.87 | 3.68 | 1.33 | 2.86 | 2.89 | 7.05 | 2.63 |
| Tax Expense | 1.89 | 3.27 | -8.03 | 0.52 | 0.91 | -0.44 | -3.31 | 0.43 | 1.23 | 1.00 |
| Tax % | - | - | - | 27.7% | 24.8% | -33.2% | -115.9% | 14.9% | 17.4% | 38% |
| Profit After Tax | -2.59 | -7.41 | 5.13 | 1.36 | 2.77 | 1.77 | 6.17 | 2.46 | 5.82 | 1.63 |
| EPS (Basic) | 1.99 | -5.71 | 3.95 | 1.05 | 2.13 | 1.36 | 4.76 | 1.89 | 4.49 | 1.26 |
| Particulars | Mar 2025 | Mar 2024 |
|---|---|---|
| Revenue from Operations | 322.71 | 335.28 |
| YOY Revenue Growth % | -3.75% | - |
| Other Income | 2.09 | 4.90 |
| Total Income | 324.80 | 340.18 |
| Total Expenses + | 315.06 | 313.32 |
| Cost of Materials Consumed | 148.52 | 191.79 |
| Employee Benefit Expense | 55.42 | 48.17 |
| Other Expenses | 68.62 | 73.36 |
| Operating Profit | 7.65 | 21.96 |
| OPM % | 2.4% | 6.5% |
| Profit Before Exceptional | 9.74 | -13.81 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 9.74 | -13.81 |
| Tax Expense | -2.32 | -3.05 |
| Tax % | -23.9% | - |
| Profit After Tax | 12.06 | -10.77 |
| EPS (Basic) | 9.31 | -8.31 |
| Particulars | Mar 2025 | Mar 2024 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 181.30 | 188.71 |
| Property, Plant & Equipment | 162.81 | 171.99 |
| Capital Work in Progress | 0.60 | 0.00 |
| Non-Current Investments | 2.41 | 2.13 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.15 | 0.10 |
| Current Assets + | 122.78 | 100.48 |
| Inventories | 73.82 | 55.95 |
| Trade Receivables | 40.45 | 32.41 |
| Cash and Cash Equivalents | 0.95 | 1.69 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 0.00 | 0.00 |
| Equity Share Capital | 12.96 | 12.96 |
| Other Equity | 122.71 | 110.22 |
| Non-Current Liabilities | 54.00 | 62.75 |
| Current Liabilities | 114.41 | 103.26 |
| Total Liabilities | 168.41 | 166.01 |
| Particulars | Mar 2025 | Mar 2024 |
|---|---|---|
| Cash from Operating Activities | 13.34 | 3.78 |
| Cash from Investing Activities | -3.38 | 5.05 |
| Cash from Financing Activities | -10.20 | -12.08 |
| Net Increase/Decrease in Cash | -0.24 | -3.25 |